Licence number
115.1.3.18
Authorised since
13 Jul 2018
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. SEPAGA E.M.I. LIMITED holds a current licence issued by the Cyprus Securities and Exchange Commission on 13 July 2018. Cross-checked against the Cyprus register under reference 115.1.3.18, the entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. These three activities form the scope of its e-money institution authorisation.
The licence reaches 29 EEA host states through passporting rights. The register lists Austria, Belgium, Bulgaria, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this authorisation is passported.
The entity's authorisation continues as active. The Cyprus Securities and Exchange Commission register confirms licence reference 115.1.3.18 in force as at the last cross-check.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, SEPAGA E.M.I. LIMITED can provide services across the following EEA jurisdictions, in addition to its home authorisation in Cyprus.
Sweden4
Czech Republic4
Norway4
Austria4
Finland4
Bulgaria4
Luxembourg4
Belgium4
Iceland4
Spain4
Netherlands4
Latvia4
Portugal4
Germany4
Denmark4
Liechtenstein4
Poland4
Ireland4
Hungary4
Croatia4
Lithuania4
France4
Greece4
Italy4
Slovenia4
Slovakia4
Malta4
Estonia4
Romania4
Authorised activities (PSD2 / EMD2)
Payment-services activities SEPAGA E.M.I. LIMITED is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is SEPAGA E.M.I. LIMITED a licensed e-money institution?
- Yes. SEPAGA E.M.I. LIMITED holds EMI authorisation from Cyprus Securities and Exchange Commission in Cyprus, licence reference 115.1.3.18. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates SEPAGA E.M.I. LIMITED?
- SEPAGA E.M.I. LIMITED is authorised and supervised by Cyprus Securities and Exchange Commission in Cyprus. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is SEPAGA E.M.I. LIMITED's licence or FRN number?
- SEPAGA E.M.I. LIMITED's licence reference number is 115.1.3.18. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
- Is SEPAGA E.M.I. LIMITED authorised in other EEA countries?
- Yes. SEPAGA E.M.I. LIMITED is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Cyprus
Registered office
- Street
- 29 Stasikratous Street
- City
- Nicosia, 1065
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